HEPHER GRINCELL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hepher Grincell Limited. The company was founded 9 years ago and was given the registration number 09340687. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HEPHER GRINCELL LIMITED |
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| Company Number | : | 09340687 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 December 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Henwood House, Henwood, Ashford, Kent, TN24 8DH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH | Director | 04 December 2014 | Active |
| 45, Welbeck Street, London, England, W1G 8DZ | Director | 31 January 2018 | Active |
| 45, Welbeck Street, London, England, W1G 8DZ | Director | 30 October 2015 | Active |
People with Significant Control
| Hgh Trustees Ltd |
| Notified on | : | 29 September 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 45, Welbeck Street, London, England, W1G 8DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Roger Antony Hepher |
| Notified on | : | 04 May 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | British |
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| Address | : | Henwood House, Henwood, Ashford, TN24 8DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Patrick Michael Grincell |
| Notified on | : | 30 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | Canadian |
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| Address | : | Henwood House, Henwood, Ashford, TN24 8DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)